DOSSIERS / NE. NI. CONSTRUCTIONS LIMITED
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NE. NI. CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-05
KYBE ID: HE136080 · HE136080 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
NE. NI. CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE136080
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-05
DRCIP data.gov.cy
Γλαύκου Αλιθέρση, 2,, LORDOS CITY CENTER,BLOCK A, Floor 4, Flat 10,, Αγία Ζώνη, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
NI. NE. CONSTRUCTIONS LIMITEDShared registered address · 3 share thisMIRANTA SCHOOL OF MOTORING LIMITEDShared registered address · 3 share thisDEMO DEVELOPERS LTDShared officer / director · 5 share thisDEMO SAT LIMITEDShared officer / director · 5 share thisA.F.C. (ALTIUS, FORTIUS, CITIUS) LIMITEDShared officer / director · 5 share thisKALOBOSS SERVICES LIMITEDShared officer / director · 5 share thisMACHRI HEALTH AND MOTION GYMNASTIC CENTER LIMITEDShared officer / director · 6 share thisEVEN.I LTDShared officer / director · 6 share thisNIKI CHRISTOFI PHARMACY LTDShared officer / director · 6 share thisΥΠΕΡΑΓΟΡΑ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisINIFT DEVELOPMENTS LIMITEDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΝΕΑΡΧΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΙΚΗ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NI. NE. CONSTRUCTIONS LIMITED · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100